Corporate Actions

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Announcements

August 02, 2017

AGM/Book Closure Paramount Communications Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 11, 2017 to August 17, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 17, 2017.

July 17, 2017

Outcome of Board Meeting Paramount Communications Limited has informed the Exchange regarding Outcome of Board Meeting held on July 14, 2017.

Board Meetings

Date

Meeting Date

Purpose

July 12, 2017

July 14, 2017

Others To: (a) Consider early redemption of 765,000 outstanding 0.00% Non-Convertible Redeemable Preference Shares of face value Rs. 100 per share ( NCRPS ) out of fresh issue of equity shares of the Company; (b) Consider fresh issue of equity shares to the existing NCRPS holders, proceeds of which is proposed to be utilised for redemption of NCRPS. Further, that as per the terms of issue of NCRPS, the premium payable on their redemption is Rs. 50 per NCRPS at the end of 10 years, i.e. the redemption date. Since the NCRPS are proposed to be redeemed presently, the Company proposes to redeem the preference shares at a premium of Rs. 21.25 per NCRPS, calculated as on June 30, 2017 on proportionate basis from the date of issue till June 30, 2017, i.e. for a period of 4 years and 3 months.

May 18, 2017

May 29, 2017

Results To consider, inter-alia, the Audited Financial Results for the quarter and year ended March 31, 2017.